HPG: Resolution of the BOD

On November 03, 2011, The Board of Directors of Hoa Phat Group JSC (HOSE: HPG) unanimously approved the following contents:

1. To pay the rest dividend for 2010 in stock:

• Exercise ratio: 10%

• Payment method: In stock

• Expected issue volume: 31,361,883 shares

• Source: Undistributed profit after tax

• Time of issue shares: After the BOD approval

2. Balloting shareholders on the plan of paying share dividend and listing such dividend shares.

HOSE

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